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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Clifford, Lisa Margaret
    Born in January 1960
    Individual (1 offspring)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Clifford Cobb
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mendes Da Costa, Elizabeth Alexandra
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2004-11-10
    OF - Director → CIF 0
    Mendes Da Costa, Elizabeth Alexandra
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 3
    Uzzell, Chris Paul
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Mendes Da Costa, Caroline
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2002-05-14
    OF - Director → CIF 0
    Mendes Da'costa, Caroline Sarah Rose
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Mendes Da Costa, Caroline
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    Pau, Ravi
    Born in June 1987
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2023-09-26
    OF - Director → CIF 0
  • 6
    Yung, Liza
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Antoni Craig, Julian
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2026-05-29
    OF - Director → CIF 0
  • 8
    Willson, Edward
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    Hart, Benjamin
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-10-23
    OF - Director → CIF 0
    2021-03-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Kilbey, Peter Edward
    Born in July 1940
    Individual (1 offspring)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Kilbey
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Portnoy, Martin Martin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Thomas, Christian
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Dugan, David Patrick Charles
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2015-06-21
    OF - Director → CIF 0
  • 14
    Morris, Donna
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 15
    Hart, Andrew
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2009-08-05 ~ 2013-01-28
    OF - Director → CIF 0
    Hart, Andrew
    Individual (51 offsprings)
    Officer
    2007-12-17 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 16
    Broomfield, John Barry
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Eldawi, Nasreen
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2023-12-19
    OF - Director → CIF 0
  • 18
    Forwood, Nicholas James
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Bennett, Michael John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-08-06
    OF - Director → CIF 0
  • 20
    Williams, Michael Howard
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 21
    Rook, Jacqueline Ann
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2022-02-23
    OF - Director → CIF 0
    Mrs Jaqueline Ann Rook
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    De Silva, Deepika Amali
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2007-11-30 ~ 2015-04-21
    OF - Director → CIF 0
  • 24
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 26
    ABLESAFE LIMITED
    02241466
    95 Station Road, Hampton, Middlesex
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2002-09-12 ~ 2007-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

Period: 1999-05-10 ~ now
Company number: 03767396
Registered name
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Current Assets
28,795 GBP2024-03-24
49,948 GBP2023-03-24
Creditors
Current
-29,850 GBP2024-03-24
-49,741 GBP2023-03-24
Net Current Assets/Liabilities
-1,055 GBP2024-03-24
207 GBP2023-03-24
Total Assets Less Current Liabilities
-1,055 GBP2024-03-24
207 GBP2023-03-24
Equity
-1,055 GBP2024-03-24
207 GBP2023-03-24

  • SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03767396
    C/o Haus Block Management, 266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.